Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Meeting of Board of Directors ....
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Awaiting price reaction for this filing.
Dhenu Buildcon Infra Ltd has informed BSE that its Board of Directors will meet on Friday, May 30, 2025, at the registered office in Andheri West, Mumbai. The main agenda is to consider and approve the Audited Financial Results for the quarter and full financial year ended March 31, 2025, along with the Auditors' Report. Any other matters with the Chair's permission may also be taken up. The company's trading window has been closed since April 1, 2025, and will reopen 48 hours after the results are announced, as per the insider trading code. The intimation has been signed by Bhavesh Chandrakant Mehta, Director & CFO.
This is a routine pre-results intimation required by SEBI listing rules; no financial numbers have been disclosed yet. Shareholders should watch for the actual audited results on May 30, 2025, which could move the stock once announced.